Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 24, 2020

Press Release
Two Men Sentenced to Prison for Their Roles in an Investment Fraud Scheme Targeting Elderly Victims

January 23, 2020

Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme

September 27, 2019

Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

August 20, 2019

Press Release
Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

May 28, 2019

Press Release
Phone Provider Found Guilty for Role in $7 Million International Telemarketing Scheme

April 30, 2019

Press Release
Two Costa Rican Residents Sentenced to Lengthy Prison Terms in Connection with $10 Million International Telemarketing Scheme

April 25, 2019

Press Release
Operators of Arizona Business Charged in Telemarketing-Related Fraud and Identity Theft Scheme Aimed at Senior Citizens

April 9, 2019

Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly

October 2, 2018

Press Release
Seven Charged in Telemarketing Sweepstakes Scheme that Victimized People in the United States, Including the Elderly

May 9, 2017

Press Release
Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal
Press Release
Former SEC Employee Pleads Guilty to Making False Statements Designed to Conceal Prohibited Trading

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

April 12, 2017

Press Release
Florida Business Owner Pleads Guilty in Telemarketing-Related Fraud Scheme

March 31, 2017

Press Release
Second Detroit-Area Physician Pleads Guilty in $17.1 Million Health Care Fraud Scheme

March 30, 2017

Press Release
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme

March 29, 2017

Press Release
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme

March 17, 2017

Press Release
Houston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million

March 14, 2017

Press Release
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme

March 13, 2017

Press Release
Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam

March 10, 2017

Press Release
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests

March 6, 2017

Press Release
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme

March 3, 2017

Press Release
Texas Man Sentenced to 78 Months in Prison for Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation

March 2, 2017

Press Release
Third Detroit-Area Physician Pleads Guilty in $5.4 Million Dollar Health Care Fraud Scheme

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